J.P. Morgan Chase (Uk) Holdings Limited

DataGardener
dissolved
Large Enterprise

J.p. Morgan Chase (uk) Holdings Limited

01213086•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

19/05/1975

Company Age

51 years

Directors

8

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

J.p. Morgan Chase (uk) Holdings Limited (01213086) is a private limited with share capital incorporated on 19/05/1975 (51 years old) and registered in london, E145JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/05/1975
E145JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
C
catherine linda wiseman
director
K
kimberley harden taylor
director
E
elena korablina
director
S
stephen michael white
director
F
frances charvet smith
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Memorandum Articles
Category:Incorporation
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Legacy
Category:Capital
Date:13-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2017
Legacy
Category:Insolvency
Date:13-06-2017
Resolution
Category:Resolution
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Memorandum Articles
Category:Incorporation
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Memorandum Articles
Category:Incorporation
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Resolution
Category:Resolution
Date:10-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:14-06-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-05-2007
Legacy
Category:Capital
Date:10-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:15-12-2004

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2017
Filing Date28/09/2016
Latest Accounts31/12/2015

Trading Addresses

25 Bank Street, Canary Wharf, London, E145JPRegistered
125 London Wall, London, EC2Y5AJ

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Contact

25 Bank Street, Canary Wharf, London, E145JP